VIRTUOUS SYSTEMS LIMITED - ISLEWORTH
Company Profile | Company Filings |
Overview
VIRTUOUS SYSTEMS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
VIRTUOUS SYSTEMS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRTUOUS SYSTEMS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRTUOUS SYSTEMS LIMITED - ISLEWORTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
MR PAUL WEDLOCK | Dec 1982 | British | Director | 2021-11-25 | CURRENT |
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MR ROBERT NICHOLLS | Nov 1977 | British | Director | 2021-11-25 | CURRENT |
MR DAVID RICHARD BURTON | Nov 1981 | British | Director | 2011-02-08 UNTIL 2013-05-31 | RESIGNED |
CHRISTOPHER JON TAYLOR | Secretary | 2013-12-16 UNTIL 2019-06-05 | RESIGNED | ||
MS JOANNA FALKINGHAM | Danish | Secretary | 2004-01-21 UNTIL 2013-12-16 | RESIGNED | |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-06-05 UNTIL 2021-11-30 | RESIGNED |
MR MICHAEL DAVID HARALD CROFT | Oct 1961 | British | Director | 2004-01-21 UNTIL 2013-12-16 | RESIGNED |
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-12-16 UNTIL 2019-06-05 | RESIGNED |
MS JOANNA FALKINGHAM | Danish | Director | 2004-01-21 UNTIL 2013-12-16 | RESIGNED | |
MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-06-05 | RESIGNED |
MR SIMON ROBSON | Aug 1973 | British | Director | 2020-07-29 UNTIL 2021-11-30 | RESIGNED |
MOIRA GWENDOLINE KERR CLEMENSON | Aug 1950 | British | Director | 2004-01-22 UNTIL 2013-12-16 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-12-16 UNTIL 2019-06-05 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-21 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Uk Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |